CONNAUGHT ESOP TRUSTEE LIMITED

Overview

Company Name	CONNAUGHT ESOP TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03564750
Jurisdiction	England/Wales
Date of Creation	May 15, 1998
Date of Cessation	May 31, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNAUGHT ESOP TRUSTEE LIMITED?

(7499) /

Where is CONNAUGHT ESOP TRUSTEE LIMITED located?

Registered Office Address	Connaught House Grenadier Road Exeter Business Park EX1 3QF Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of CONNAUGHT ESOP TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 666 LIMITED	May 15, 1998	May 15, 1998

What are the latest accounts for CONNAUGHT ESOP TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for CONNAUGHT ESOP TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

May 31, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2011

Termination of appointment of Timothy Ross as a director

2 pages

TM01

Feb 03, 2011

Application to strike the company off the register

3 pages

DS01

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Aug 25, 2010

Accounts for a dormant company made up to Aug 31, 2009

6 pages

May 18, 2010

Annual return made up to May 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2010	Statement of capital on May 18, 2010 Capital: GBP 1	SH01

May 18, 2010

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Nov 09, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Nov 09, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Nov 06, 2009

Termination of appointment of David Wells as a secretary

1 pages

TM02

May 15, 2009

legacy

3 pages

363a

Feb 23, 2009

Accounts made up to Aug 31, 2008

7 pages

Oct 03, 2008

legacy

1 pages

287

Jul 01, 2008

Full accounts made up to Aug 31, 2007

13 pages

May 29, 2008

legacy

3 pages

363a

Apr 29, 2008

legacy

1 pages

288a

Apr 29, 2008

legacy

1 pages

288b

Oct 16, 2007

legacy

1 pages

288c

May 15, 2007

legacy

2 pages

363a

Mar 12, 2007

Full accounts made up to Aug 31, 2006

14 pages

Oct 12, 2006

legacy

1 pages

288a

Sep 05, 2006

legacy

1 pages

288b

May 16, 2006

legacy

2 pages

363a

Jan 20, 2006

Full accounts made up to Aug 31, 2005

10 pages

View All Filings

Who are the officers of CONNAUGHT ESOP TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALCOCK, Robert Harding Vine Cottage Chilton Foliat RG17 0TE Hungerford Wiltshire	Oct 09, 2006		Director	Vine Cottage Chilton Foliat RG17 0TE Hungerford Wiltshire	United Kingdom	British	1941-7	9764400003
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146797370001
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Jun 01, 2009	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146793170001
CRITCHLOW, Geoffrey David 24 Windsor Square EX8 1JY Exmouth Devon	Nov 19, 1998	Jun 21, 2001	Secretary	24 Windsor Square EX8 1JY Exmouth Devon		British		47908530001
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	Sep 21, 2004	Mar 31, 2005	Secretary	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath		British		64426280002
PHILLIPS, Jackey Connaught House Pynes Hill, Rydon Lane EX2 5TZ Exeter Devon	Apr 01, 2005	Apr 29, 2008	Secretary	Connaught House Pynes Hill, Rydon Lane EX2 5TZ Exeter Devon		British		104367080002
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Jun 21, 2001	Sep 21, 2004	Secretary	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon		British		99914770001
WELLS, David Francis Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England	Apr 29, 2008	Jun 01, 2009	Secretary	Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England		British		104366980002
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	May 15, 1998	Nov 19, 1998	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
HENRY, Robert Michael 9 Hollydale Drive BR2 8QL Bromley Kent	Nov 19, 1998	Mar 31, 2003	Director	9 Hollydale Drive BR2 8QL Bromley Kent	United Kingdom	British	1954-2	36661900001
ROSS, Timothy Stuart Old Passage House Passage Road Aust BS35 4BG Bristol Avon	Nov 19, 1998	Feb 02, 2011	Director	Old Passage House Passage Road Aust BS35 4BG Bristol Avon	England	British	1948-12	33564830003
WILLIAMS, Anthony John Foresters Lodge School Lane Bawdsey IP12 3AR Woodbridge Suffolk	Mar 31, 2003	Aug 31, 2006	Director	Foresters Lodge School Lane Bawdsey IP12 3AR Woodbridge Suffolk		British	1953-8	81797450001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	May 15, 1998	Nov 19, 1998	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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